| Entity Name: | TAWFIQ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAWFIQ INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000008356 |
| FEI/EIN Number |
271740643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 N. FORT HARRISON AVE., SUITE A, CLEARWATER, FL, 33755 |
| Mail Address: | 1208 N. FORT HARRISON AVE., SUITE A, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMALKI TAWFIQ A | Managing Member | 1208 N. FORT HARRISON AVE., SUITE A, CLEARWATER, FL, 33755 |
| ALMALKI TAWFIQ A | Agent | 1208 N. FORT HARRISON AVE., CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000712988 | ACTIVE | 1000000725637 | PINELLAS | 2016-10-31 | 2036-11-03 | $ 83,267.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-17 |
| Florida Limited Liability | 2010-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
